Associate - Internal Investigations

EBRD (European Bank for Reconstruction and Development)

Feb 5, 2024

Applications are closed

Job
Full-time
Entry Level
Legal
London

Requirements

A degree in a relevant area (law, criminology, employment relations, or equivalent) or equivalent professional experience.
Demonstrated experience in undertaking or assisting with investigations into staff misconduct.
Strong analytical skills with the ability to interpret complex legal and financial information.
High standard of personal integrity and discretion.
Self-motivated with excellent organizational and administrative skills.
Excellent command of English, both written and spoken.
Advocacy and liaison skills with the ability to communicate with stakeholders at all levels.
Results-oriented and resilient, with the ability to work flexibly outside a standard structure.

Responsibilities

Conduct and assist in complex internal investigations related to allegations of staff misconduct, including fraud and corruption.
Engage in joint investigations with other Multilateral Development Banks (MDBs) and co-financing institutions.
Contribute to the development of the Bank's integrity policies and procedures.
Participate in international conferences and workshops related to staff misconduct investigations.
Work closely with the Director, Investigations and Associate Director, Investigations, to ensure effective policies and resources are in place to respond to allegations.
What You'll Do:
Undertake and assist with internal investigations involving staff misconduct in accordance with the Conduct Disciplinary Rules and Procedures (CDRPs).
Prepare detailed investigation reports, presenting evidence and findingsupon which key decisions can be made.
Undertake investigations and inspection missions throughout the EBRD's countries of operation.
Collaborate with Employee Relations and Office of General Counsel on staff misconduct investigations.
Contribute to OCCO's response to requests from national and international authorities.

EBRD (European Bank for Reconstruction and Development)

We invest in changing lives across three continents

Finance

Industry

1001-5000

Employees

1991

Founded Year

Mission & Purpose

The European Bank for Reconstruction and Development (EBRD) is a multilateral development bank that focuses on fostering sustainable development and promoting economic growth in countries across three continents: Europe, Asia, and Africa. The EBRD provides financial support and expertise to various projects, ranging from infrastructure development and energy efficiency initiatives to private sector investments and small and medium-sized enterprises (SMEs) support. Their ultimate mission is to help build resilient and competitive market economies in their regions of operation, with a strong emphasis on promoting environmental sustainability and inclusive, inclusive economic growth. The EBRD's purpose is to facilitate the transition of their partner countries towards open-market economies, democracy, and private sector-driven development, thereby improving people's lives and creating opportunities for businesses to thrive.